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Companies House/New Malden/Company profile

HUMAX DIRECT LTD

Active
06442258·incorporated 2007-11-30

HUMAX DIRECT LTD is an active UK private limited company, incorporated on 30 November 2007 at Companies House (number 06442258; OpenRegistry canonical ID GB-06442258-humax-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 3,381 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-30
Registered Address
3RD FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

HUMAX DIRECT LTD has 3 persons with significant control on file:

  • Mr Nam Woo Kim born 1971 resident in England, South Korean national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Michael Mcdonald born 1973 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Humax Electronics Co Ltd. (Northern Ireland reg. Ni032153). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in New Malden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06442258.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.